DOSSIERS / GEORGIA'S ADVERTISEMENT DESIGNS
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GEORGIA'S ADVERTISEMENT DESIGNS

CYPRUS · COMPANY · INCORPORATED 1990-09-14
KYBE ID: BN10430 · BN10430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEORGIA'S ADVERTISEMENT DESIGNS
DRCIP data.gov.cy
BN10430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-14
DRCIP data.gov.cy
Σμύρνης, 5,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.M.C. TSERI MEDICAL CENTRE LTDShared officer / director · 9 share thisLOQUAT ADVISORS LTDShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisMAVERIX ADVISORShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisGIORGET K. FLEURSShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100